The next confirmation statement is due 1 May 2026.
Public company register page
CONVENIENT COLLECT LIMITED
Companies House number 09271441. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Particulars of variation of rights attached to shares on 12 Dec 2025
Entity Watch briefing
CONVENIENT COLLECT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is particulars of variation of rights attached to shares on 12 Dec 2025.
The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing on the record is Particulars of variation of rights attached to shares on 12 Dec 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 20 Oct 2014 - roughly 11 years - which helps separate an established record from a newly formed one.
Quick answers about CONVENIENT COLLECT LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CONVENIENT COLLECT LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is CONVENIENT COLLECT LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026.
Who are the active officers of CONVENIENT COLLECT LIMITED?
The public register currently shows 6 active officers: JARVIS, Claire Louise, BESZANT, Gregory John, HOWE, Charlotte, JARVIS, Claire Louise, and 2 more.
Who are the PSCs of CONVENIENT COLLECT LIMITED?
No active people with significant control were returned for CONVENIENT COLLECT LIMITED in the current public snapshot.
What was the latest filing for CONVENIENT COLLECT LIMITED?
The latest filing currently shown is Particulars of variation of rights attached to shares dated 12 Dec 2025 with filing code SH10.
What changed recently at CONVENIENT COLLECT LIMITED?
CONVENIENT COLLECT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is particulars of variation of rights attached to shares on 12 Dec 2025.
Company facts
50 Liverpool Street, London, EC2M 7PY, England
20 Oct 2014
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 12 Sept 2017
Director
Appointed 21 Aug 2015
Director
Appointed 13 Nov 2025
Director
Appointed 12 Dec 2022
Director
Appointed 12 Jun 2015
Director
Appointed 3 Feb 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Particulars of variation of rights attached to shares12 Dec 2025
Form SH10. Filed on 2025-12-12.
Change of share class name or designation12 Dec 2025
Form SH08. Filed on 2025-12-12.
Memorandum and Articles of Association18 Nov 2025
Form MA. Filed on 2025-11-18.
Resolutions18 Nov 2025
Form RESOLUTIONS. Filed on 2025-11-18.
Statement of capital following an allotment of shares on 2025-11-1314 Nov 2025
Form SH01. Filed on 2025-11-14. Capital recorded: GBP 386.4317.
Appointment of Ms Charlotte Howe as a director on 2025-11-1314 Nov 2025
Form AP01. Filed on 2025-11-14.
Statement of capital following an allotment of shares on 2025-11-1314 Nov 2025
Form SH01. Filed on 2025-11-14. Capital recorded: GBP 374.6592.
Statement of capital following an allotment of shares on 2025-06-099 Jun 2025
Form SH01. Filed on 2025-06-09. Capital recorded: GBP 309.8084.
Confirmation statement made on 2025-04-17 with updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Total exemption full accounts made up to 2024-12-311 Apr 2025
Form AA. Filed on 2025-04-01.
Resolutions6 Feb 2025
Form RESOLUTIONS. Filed on 2025-02-06.
Memorandum and Articles of Association6 Feb 2025
Form MA. Filed on 2025-02-06.